Committees of Directors

The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:

COMMITTEE	MEMBERS
Audit Committee	Mrs. Sanjivani S. Patare - Chairperson Mr. Pravin Herlekar - Member Mrs. Archana Dakhle - Member
Nomination and Remuneration Committee	Mrs. Sanjivani S. Patare - Chairperson Mrs. Archana Dakhle – Member Mr. Suresh Kataria – Member
Stakeholders Relationship Committee	Mrs. Sanjivani S. Patare -Chairperson Mr. Pravin Herlekar - Member Mrs. Archana Dakhle – Member
Corporate Social Responsibility Committee	Mr. Pravin S. Herlekar -Chairman Mrs. Sanjivani S. Patare - Member Mr. Subhash Ambatkar – Member Mrs. Archana Dakhle – Member
Internal Complaints Committee	Mrs. Rupali Desai -Chairperson Mrs. Smruti Naik -Member Mr. Subhash Ambatkar - Member
Whistle Blower Committee	Mrs. Sanjivani S. Patare - Chairperson Mr. Pravin Herlekar - Member Mr. Rishikesh Herlekar -Member